Barcombe Management Limited LONDON


Founded in 2015, Barcombe Management, classified under reg no. 09757037 is an active company. Currently registered at 9 Barcombe Avenue SW2 3BG, London the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Alanna F., appointed on 19 May 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Jessica H., Karen G. and others listed below. There were no ex secretaries.

Barcombe Management Limited Address / Contact

Office Address 9 Barcombe Avenue
Town London
Post code SW2 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09757037
Date of Incorporation Tue, 1st Sep 2015
Industry Residents property management
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Alanna F.

Position: Director

Appointed: 19 May 2017

Jessica H.

Position: Director

Appointed: 31 December 2019

Resigned: 04 September 2023

Karen G.

Position: Director

Appointed: 01 September 2015

Resigned: 19 May 2017

Meri P.

Position: Director

Appointed: 01 September 2015

Resigned: 31 December 2019

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As BizStats found, there is Harvics Limited from Princes Risborough, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alanna F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jessica H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Harvics Limited

The Old Star Church Street, Princes Risborough, HP27 9AA, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 13956681
Notified on 4 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alanna F.

Notified on 19 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Jessica H.

Notified on 22 November 2019
Ceased on 4 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Meri P.

Notified on 6 April 2016
Ceased on 22 November 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Karen G.

Notified on 6 April 2016
Ceased on 19 May 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-30
Balance Sheet
Cash Bank On Hand4491 229
Current Assets4491 525
Debtors 296
Net Assets Liabilities-163-1 261
Property Plant Equipment11 90011 900
Cash Bank In Hand449 
Net Assets Liabilities Including Pension Asset Liability-163 
Tangible Fixed Assets11 900 
Reserves/Capital
Called Up Share Capital2 
Profit Loss Account Reserve-165 
Other
Creditors12 51214 686
Deferred Tax Asset Debtors 296
Net Current Assets Liabilities-12 063-13 161
Other Creditors399451
Property Plant Equipment Gross Cost11 90011 900
Capital Employed-163 
Creditors Due Within One Year12 512 
Number Shares Allotted2 
Number Shares Allotted Increase Decrease During Period2 
Par Value Share1 
Share Capital Allotted Called Up Paid2 
Tangible Fixed Assets Additions11 900 
Tangible Fixed Assets Cost Or Valuation11 900 
Value Shares Allotted Increase Decrease During Period2 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Tuesday 2nd January 2024
filed on: 18th, February 2024
Free Download (2 pages)

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